Other

Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and Transmit Information on Transactions Involving Convertible Virtual Currencies and Digital Assets With Legal Tender Status

October 27, 2020 0

Title: Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and […]

CFPB

Consumer Access to Financial Records

October 22, 2020 0

Title: Consumer Access to Financial Records Subject: Consumer access Agency: CFPB Status: Advance notice of proposed rulemaking Summary: Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) provides, among other […]

Regulation lookup

Community Reinvestment Act

October 19, 2020 0

Title: Community Reinvestment Act Subject: CRA Agency: Federal Reserve Status: Advance notice of proposed Rulemaking Summary: The Board of Governors of the Federal Reserve System (Board) is publishing for public comment an advance notice of […]

FDIC

Real Estate Appraisals

October 16, 2020 0

Title: Real Estate Appraisals Subject: Appraisals (coronavirus response) Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, and FDIC (collectively, the agencies) are adopting as final the interim final rule published by […]

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